Company Information

Get to know baltic business advisory

Baltic Business Advisory is a corporate service provider and business consultancy firm established to assist international clients in navigating the business landscape of the Baltic states and other European jurisdictions. The company specializes in providing a comprehensive suite of services for businesses in the fintech, cryptocurrency, forex, and e-commerce sectors. Their core offerings include company formation, acquisition of financial and crypto licenses, assistance with opening corporate bank accounts, and ongoing legal, accounting, and tax support. They aim to provide a one-stop-shop solution for entrepreneurs and established companies looking to set up or expand their regulated financial operations in Europe and select offshore jurisdictions.

Industry

Financial Legal ServicePRIMARY
Financial Other Service
Technology Broker Setup

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baltic business advisory

Estonia

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.